MINERVA NORTHUMBERLAND LIMITED
HEXHAM MINERVA CRAFT SCREEN PRINTERS LIMITED

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Company number 04601819
Status Active
Incorporation Date 27 November 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MINERVA CENTRE, 17 HALLSTILE BANK, HEXHAM, NORTHUMBERLAND, NE46 3PG
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 no member list. The most likely internet sites of MINERVA NORTHUMBERLAND LIMITED are www.minervanorthumberland.co.uk, and www.minerva-northumberland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Corbridge Rail Station is 3.3 miles; to Riding Mill Rail Station is 5.4 miles; to Haydon Bridge Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Minerva Northumberland Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04601819. Minerva Northumberland Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Minerva Northumberland Limited is Minerva Centre 17 Hallstile Bank Hexham Northumberland Ne46 3pg. . WHEATON, Michael is a Secretary of the company. CELINO, Frank is a Director of the company. GESSEY, Andrew Llewellyn is a Director of the company. GROGAN, Kathleen is a Director of the company. HOWARD, Christopher Charles is a Director of the company. MAUGHAN-MILLIGAN, James is a Director of the company. MCKIE, Neil is a Director of the company. WHEATON, Michael is a Director of the company. Secretary DAVIES, Frances Anne has been resigned. Secretary EWART, William James has been resigned. Secretary HENDERSON, Catherine Gillian has been resigned. Secretary MAUGHAN, Margaret has been resigned. Secretary WILSON, Natasha has been resigned. Director BEATTIE, Ruth Mary has been resigned. Director DA COSTA, Richard Michael has been resigned. Director DAVIES, Alun Frederick has been resigned. Director ELLIOTT, Eileen has been resigned. Director EWART, William James has been resigned. Director FEARON, Albert Niel has been resigned. Director GROGAN, Kathleen has been resigned. Director HESLOP, Robert has been resigned. Director MAUGHAN, Margaret has been resigned. Director MAUGHAN MILLIGAN, James has been resigned. Director MIDDLESTORB, Frances Mary Margaret has been resigned. Director STYMAN, Christine Rachel has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
WHEATON, Michael
Appointed Date: 18 November 2013
Director
CELINO, Frank
Appointed Date: 25 January 2012
81 years old
Director
GESSEY, Andrew Llewellyn
Appointed Date: 14 July 2015
66 years old
Director
GROGAN, Kathleen
Appointed Date: 29 November 2012
74 years old
Director
HOWARD, Christopher Charles
Appointed Date: 13 June 2012
65 years old
Director
MAUGHAN-MILLIGAN, James
Appointed Date: 29 November 2012
49 years old
Director
MCKIE, Neil
Appointed Date: 23 June 2011
66 years old
Director
WHEATON, Michael
Appointed Date: 19 April 2012
60 years old

Resigned Directors

Secretary
DAVIES, Frances Anne
Resigned: 26 July 2012
Appointed Date: 01 December 2010
Secretary
EWART, William James
Resigned: 31 March 2004
Appointed Date: 27 November 2002
Secretary
HENDERSON, Catherine Gillian
Resigned: 11 November 2013
Appointed Date: 03 August 2012
Secretary
MAUGHAN, Margaret
Resigned: 10 September 2009
Appointed Date: 01 March 2004
Secretary
WILSON, Natasha
Resigned: 30 October 2010
Appointed Date: 17 January 2006
Director
BEATTIE, Ruth Mary
Resigned: 30 November 2010
Appointed Date: 10 September 2009
79 years old
Director
DA COSTA, Richard Michael
Resigned: 30 November 2010
Appointed Date: 23 September 2009
71 years old
Director
DAVIES, Alun Frederick
Resigned: 26 July 2012
Appointed Date: 03 April 2011
80 years old
Director
ELLIOTT, Eileen
Resigned: 31 January 2004
Appointed Date: 19 May 2003
79 years old
Director
EWART, William James
Resigned: 31 March 2004
Appointed Date: 27 November 2002
83 years old
Director
FEARON, Albert Niel
Resigned: 10 October 2010
Appointed Date: 10 September 2009
84 years old
Director
GROGAN, Kathleen
Resigned: 21 June 2012
Appointed Date: 10 September 2009
74 years old
Director
HESLOP, Robert
Resigned: 30 November 2010
Appointed Date: 10 September 2009
76 years old
Director
MAUGHAN, Margaret
Resigned: 10 September 2009
Appointed Date: 01 March 2004
84 years old
Director
MAUGHAN MILLIGAN, James
Resigned: 21 June 2012
Appointed Date: 31 March 2004
49 years old
Director
MIDDLESTORB, Frances Mary Margaret
Resigned: 25 January 2012
Appointed Date: 15 January 2011
91 years old
Director
STYMAN, Christine Rachel
Resigned: 30 November 2010
Appointed Date: 10 September 2009
75 years old

MINERVA NORTHUMBERLAND LIMITED Events

05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Dec 2015
Annual return made up to 27 November 2015 no member list
10 Dec 2015
Appointment of Mr Andy Gessey as a director on 14 July 2015
14 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 74 more events
02 Feb 2004
Director resigned
26 Nov 2003
Annual return made up to 27/11/03
30 Jul 2003
Secretary's particulars changed;director's particulars changed
07 Jun 2003
New director appointed
27 Nov 2002
Incorporation

MINERVA NORTHUMBERLAND LIMITED Charges

27 January 2006
Debenture
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: The Community Loan Fund for the North East (A Sub-Fund of the Local Investment Fund)
Description: Fixed and floating charges over the undertaking and all…

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